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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Tomblin, David
    Born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Neil Geoffrey
    Born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRiverside, Bridge Street, Dukinfield, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressNova North, Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Quint, Daniel Simon
    Chief Financial Officer born in January 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Humphrey, Ceri Suzanne
    Chartered Accountant born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Chalcroft, Bryn
    Electrical And Mechanical Engi born in November 1957
    Individual
    Officer
    icon of calendar 2005-05-02 ~ 2006-01-20
    OF - Director → CIF 0
  • 4
    Fishwick, Guy William
    Building Services Engineers born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-12 ~ 2016-11-30
    OF - Director → CIF 0
    Fishwick, Guy William
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-12 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 5
    Hackney, Harry
    Engineer born in January 1938
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Hayhurst, David
    Design Engineer born in June 1973
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2012-10-09
    OF - Director → CIF 0
    Hayhurst, David
    Director born in June 1973
    Individual
    icon of calendar 2012-04-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Green, Gerald
    Engineer born in July 1968
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 8
    Lacking, James
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Booth, Michael Andrew
    Cfo born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2025-01-10
    OF - Director → CIF 0
  • 10
    Goodhew, Robert Roy
    Chartered Engineer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Poole, Stuart James
    Engineer born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2007-05-08
    OF - Director → CIF 0
  • 12
    Wignall, Stephen Gary
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Asquith, Richard William
    Engineer born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Wilkinson, Antony David
    Chief Financial Officer born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Thoden Van Velzen, James Orr Pieter
    Chief Executive Officer born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Hancock, Benjamin Christopher
    Solicitor born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2023-12-31
    OF - Director → CIF 0
    Hancock, Benjamin Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 17
    Waugh, Stephen David
    Ceo born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 18
    Mcdowell, Ian Douglas
    Building Services Engineer born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Scurrah, Paul Henry
    Building Services Engineer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-12 ~ 1991-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENVIRONMENTAL ENGINEERING (UK) LIMITED

Previous names
SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19
Standard Industrial Classification
43210 - Electrical Installation
71121 - Engineering Design Activities For Industrial Process And Production
35300 - Steam And Air Conditioning Supply
71129 - Other Engineering Activities

  • ENVIRONMENTAL ENGINEERING (UK) LIMITED
    Info
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
    Registered number 02601117
    icon of address1 Old Park Lane, Urmston, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-12 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.